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(Last updated May 2021)

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Straight to the point.

1. This list is now reserved for old, popular and trending scam websites. To see the supplementary list containing new or unpopular scam websites, click here
2. My team and I did a thorough review of the following passive income, HYIP, crypto and investment platforms and found them to be screaming scams or very suspicious. If you are a representative of any of the following scam domains/website and wish to be removed from the list, kindly contact me with the necessary documents that will exonerate your platform.
3. Click here to learn how to identify a scam platform. Report a scam or suspicious platform here. 
4. To see my short list of recommended investment platforms, click here
5. Beware of asset recovery scams. See how they operate here. Have you ever been scammed? See the 5 steps to take immediately here

The Scam Sites In Alphabetical Order.

(many shutdown their websites once caught)

Digits

1coinfinance.com
2xbinance.netlify.app
8bit.ltd
10tradeoption.com
24bitchainmining.com
24empiresoption.com
24optionflow.com
24optionbn.com
24cryptoforex.com
24cryptofx.com
24optiononline.com
24livetrade.com
24livetrade.com
24opsions.com
24stockfx.com
24suretrades.com
24tradeoption.com
24trade2win.com
24traderush.com
24trades.net
24hourstrade.com
32koptions.com
49option.com
123tradeoption.com
247optionstrade.com
247tradeoption.com
360cryptoptions.com
360trade.net
360tradebay.com
365marketoption.com
365tradeposition.com
365expertoption.com
720bitoptions.com

A

abxmarketoption.com
acetradeoptions.com
acmetradeway.com
acrony.io
activetraders.club
ainainvestment.com
alcore.club
alignassets.net
alliancecreditltd.com
alliancelimited.org
allstockfx.com
alphaoptionstrade.com
alphabits.ltd
altcointradeinvest.com
altcrypt.cc
americantradingcouncil.com
ameritradeoptions.com
amtinvestmentsptyltd.com
amfeix.com
anchorlimited.com
antpro-miner.com
automaticfxoption.com
apeloptions.com
arbitrage.is
arcadia-capital.net
aspenholding.com
atmxnet.com
automatedequity.com
auxiliaryoption.com
auxiliarymine.com
avoninvestment.com
axtradeoptions.com
azcoinsoption.com

B

bank-of-tron.com
benefaries.website
betaoption.net
bettalife.cash
bigvaluemarketfx.com
billionmoney.live
Binance 5000 BTC give away scam (websites: medium.com/@binance_official; https://giveaway-transfer.com)
binancetrade.live
binarycent.com
binarycashflow.com
binary99.com
binarygiantfunds.com
binaryfxoptions.com
binarrylite.com
binarytrade360.com
binoptia.com
bingoptionstrade.com
bitcoinassetfund.io
bitcoinup.io
bitcryptonex.com
bitdroplet.com
bitglobe.ga
bitcoinassetfund.io
bitcoinexpress.ltd
bitcoingoldexpert.com
bitcoinminingplan.com
bitcointrade-fx.com
bitcoin-trade.ltd
bitcoinworldfx.com
bithousemining.net
bitlinkz.pro
bitmax4u.com
bit-max.co
bitmaxtrade.com
bitnexoption.com
bitoption24.com
bitpaycapitals.com
bitperfect.top
bit-prime.com
bitprimetrade.com
bitrixtrade.com
bit-rush.ltd
bitsyfarm.com
bit-trade.org
bitworldzone.com
bixininvestmentinc.com
bofxsmartoption.com
boptions360.com
bossinternational.com
bostrades.com
botrades247.com
boxvalue.biz (Telegram — https://t.me/joinchat/LnLxFU6unBJFvVCbaBDDaA ; Channel — @BOXVALUECHANNEL )
bqoptions.com
brave-options.com
britishfxfunds.com
btc2x1.com
btx-coin.online
btcbinaryworld.com
btcflash.me
btchunters.net
btcinvest247.uk
btcbinarymate.com
btcexcelinvest.com
btcglobalinvestment.com
btcpaying.com
btcrevenue.org
btctrusttrade.com
btmglobal.info
btradecoin.llc
btxoption.com
bullionoption.org
bulliontrade24.com
bull-option.com
buloption.com

C

capitalmult.com
capitaloption.net
capitalplus.ltd
cashmarine.biz
cdftradeoption.com
cenoxtrust.co
centurycoininvest.net
cfds100.com
chaptersinvestment.com
clcsuccessinvestment.com
cleathillenergy.com
clockoptions.com
confiancetrades.com
coin-birds.com
coin-extract.com
coinfame.info
coinfxoption.com
coingrowth.org
coinhub.com
coin-increase.com
coinpapa.net
coinsearning.org
coinsmex.com
cointradelab.com
coinupwallet.com
coinxo.tech
coinxroll.com
coin-profit.uk
cominer360.godaddysites.com
credit-trade.com
crestlineprofits.com
crestoption.com
crowd1.com (Telegram: https://t.me/CrowdOneWorldwide ; Facebook: https://www.facebook.com/Crowd1Worldwide)
crypto606.online
crypto-base.live
cryptocapital.io
cryptocointrade.cc
crypto-earning.ltd
crypto-gain.com
cryptomerit.ltd
crypto-miners.uk
crypto-mining.biz
crypto-neon.ltd
cryptoption.org
crypto24option.com
cryptobi.info
cryptocapitalfx.com
crypto-coinhunter.com
cryptokingdom.cc
cryptomarket-fx.com
cryptomax.ltd
cryptorevshares.com
cryptotradepro.ltd
cryptotradepro.net
cryptotradingltd.com
crypto-trustfund.com
crypto-polific.com
cryptstakes.com

D

dailycoinbit.com
dailytradeoption.com
defirobot.club
digisafe.pro
dogebank.ltd
dogeland.io
dogex24.com
doubleoption.org
doubleway.io
directtrade24.com
dualmine.com

E

easyinvest.is
ecoingroup.com
elite360options.com
eminentinvestment.net
england-bankltd.com
equitmarket.com
equitytrade24.com ?
erafx7.com
epictradefirm.com
equity-capital.net
escoptions.com
espianglobal.com
etorooption.com
eurous.net
everfx.com
everfxglobal.com
exabit.co
expertcryptotrade.com
Express crypto trade telegram group
expressreturn24.com

F

fairtradeoption.com
fast2earn.com
fastpayoption.com
favoritefxtrading.com
favouriteoptions.com
fcdtrades.com
fellowfundinginvestment.com
fieldminingoption.com
financeway.ltd
fincacoins.com
fintrustmarket.com
first-options.org
first-real-transac.com (founded by business man turn scammer, Mickael Mosse. Known for the $20 million cubaaz scam. Linkedin Profile — https://www.linkedin.com/in/mickaelmosse)
fixtradeoption.com
fluxbtc.com
forexcointrade.com
forexcryptostock.com
forexprofits.biz
forexomo.com
forrise.com
forrise.uk
forsage.io
fortunelimited.biz
frxexpert.com
ftboptions.com
fundboost.club
fundsoption.com
fxboptions.com
fxbioptions.com
fxbit-trade.com
fxcryptoflow.com
fxcryptomine.com
fxcryptotrading.com
fxcryptotrading.uk
fxcmoptions.com
fxfarms.com
fx-premium.com
fxroboton.com
fxsuccess.co (see review here)
fxtradeoption.com
fxtradesmart.com
fxtrade11.com
fxtrade247.com

G

gain24option.com
gatewayinvestment.cash
gatewayinvestment.co
get2xeth.live
giversempire.com
giftedhandscryptos.com
globefox.ltd
globalbotpay.com
goldbrick.live
goldenexperttrade.com
goldenhub.io
grahamalpha.com
gramoption.com
greenlineaglimited.com
grilloption.com
globalcoinsmine.com
globalfxmate.com
globalsafedeposit.com
glowcoins.com
greenerforex.com
guaranteoptions.com

H

hantectrade.co
hash-connect.net
hashrange.com
hashrapid.io
hash-surge.com
hightradebn.com
heightoption.com
hqoptions.com
hugosway.com (The username of one of their agents on instagram: cathy_cryptolady)

I

imsmarkets.com
inb.network
ingeniousplc.com
insheart.org
insme2468.com
invest-limited.com
investmenttradingoptions.com
instant-invest.com
ikryptobot.com
impulse.ac iqcryptoinvest.com
iqone.io
iqtradeopt.com
iqtradeoption.com
iq-tradeoption.com
ironfx.com
istockoptions.com

J

jamalifehelpersglobal.com
juicyfields.io

K

kangot.com
kin-capital.com
kryptostance.net

L

l.2link.space
laxtradeoption.com
lcorpinvestments.com
Lexcapital (HYIP Scam)
lift-invest.org
lincoln-investment.net
Linegate.myoption.net
loantech.top (see review here)
luminex-investment.com

M

massiveopt.com
matrox.cc
maxibit.uk
maxtradeoptions.com
mayacashback.ng (see review here)
megaplustrade.com
megatrade-option.com
mind.capital
mininghouse.trade
mining-up.com
mirollex.com
multicoins.co
multimine.io
monarch.capital
moneyguru.co
morgansinvestment.com
moonbitcoin.live
mybonus2u.com
myfamilydelight.com
mygbit.com

N

naijaloan.com
nationoption.com
nerocoin.uk
neminvestment.com
nextradeoptions.com
nixoption.com

O

omegapro.world
onboarding.omega.best
oneteloption.com
olympoption.com
optionbitx.com
optionbrix.com
optiontradingmax.com
optimatradings.com
optionlevel.com
optionplot.com
optiondailytrade.com
optimal-options.com
orient-capital.com

P

paceoptions.com
pagapayinvestment.boomer.co
pavetrade.com
payingbtc.com
peakcurrency.com
perfectinvest.ltd
perfect-options.ltd
perfectoption.net
perfectrades.com
perfectoptions.org
petronpay.com
pipminds.com
plexoption.com
pluscrypto-capital.com
plustradeoption.com
polygoncryptotrade.com
potentialprofitoptions.com
pottalfinance.com
premium-options.com
profit360options.com
profitgenerator.io
profitstars.io
procrypton.com
purchasesharesonline.com
purplemining.ltd

Q

quantuumfx.com
queueoption.com
quickcryptominerson.com
quickmining.biz
quiloxtrade.com

R

racksterly.co
ratecoin.site
realprice.live
reckittinvestment.com
redbnoptions.com
rediffbase.com
reegbit.com
refundguide.io
Rexagonline.com
ricltdincome.com
rim-coin.club
rootel.com
rostex.global

S

safetradeoption.com
sanzeprofit.com
satoshinakamotoblog.com (owned by scammer Mickael Mosse, CEO of the scam company Cubaaz that scammed employees and investors over $20 million (read about Cubaaz scam here or just google Cubaaz). Mickael’s mobile number — +34603501221; Telegram — @Satoshinakamotoblog_off; Other ventures — First Real Transac Holding, crbank.io)
savingsoption.com
skyfxhub.com
slitrade.com
smartcointrades.com
smartnationfx.com
smartoptioners.com
smartoptionbn.com
socialprofimatic.com
softradeai.com
sparkearn.com (see review here)
speedmining.net
speedoptions.co
springstrade.com
stalwartearner.com
stockpair.com
stocks-option.com
stroycity.org
superincomeinvestment.com
supertradeoption.com
surecryptoforex.com
sureforextrade.com (See my review of the sureforextrade ‘scam’ platform here.)
surf-trade.ltd
swiftoption24.com
swiftoptiontrader.com
swing-options.com
swizzextra.info

T

tagz.com
tender-expert.net
teqra.com
thriveoptions.com
tnxminers.co
traceoption.com
tradefist.com
trade.lykke.com
trademaximum.com
trademills.net
trade-option.org
trade2gainfx.com
tradeoptions.live
tradeoptionbn.com
tradeoption24.net
tradeopture.com
tradelyn.net
tradeprime24.com
traders-max.com
tradersvolt.com
tradesoption24.com
tradeoptions24.com
traderushinvestment.com
trade2winoptions.com
tradewayop.com
traderschoiceoption.com
trade360option.com
tradingepic.com
transpocoin.com
troncloud.org
trustedavenue.com
trustedoption.net
@TrustedTrade on telegram ( https://t.me/joinchat/AAAAAFHMVtJ_R36WxEcIVw )
trustexpertoptions.com
txline.online
tyovo.com

U

ultimatepayoption.com
universalcurrencytraders.com
usdsolution.com
uwork.ng

V

valuemarketfx.com
vandera.io
vevoledger.com

W

wazobialife.cash
webtrading.uk
We Share Abundance platform (https://weshareabundance.com/)
westernchase.com
wiredbucks.com (see review here)
worldbinaryoption.com
worldmining.io

X

xcrowbit.ltd
xiameninc.com
xpertohub.ltd
xtrefinance.com

Z

zedoption.com
zeekron.com
zukoptions.com

(To see my short list of recommended legit investment platforms, click here)

(Report a scam here)

Want to invest?

See my recommended investment platform here

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Research cost time and money. Please donate btc to my research fund if you want to contribute your share to expose these scammers. Thank you ( 17SAyiWhYb8s9QJics9TcM8tJvzFSPAZ2L )